Orpington
Kent
BR6 9TP
Director Name | Mrs Shanmugapriya Balasundaram Selvaraj |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2009(same day as company formation) |
Role | Software Services |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mitchell Road Orpington Kent BR6 9TP |
Registered Address | Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
50 at £1 | Devadathan Balakrishnan 50.00% Ordinary |
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50 at £1 | Shanmugapriya Balasundaram Selvaraj 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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26 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
16 December 2022 | Company name changed future business vision LTD\certificate issued on 16/12/22
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5 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
25 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
19 October 2021 | Registered office address changed from South Quay Building 77 Marsh Wall London E14 9SH England to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR on 19 October 2021 (1 page) |
19 October 2021 | Registered office address changed from Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR England to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR on 19 October 2021 (1 page) |
8 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
1 February 2021 | Statement of capital following an allotment of shares on 22 December 2020
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8 December 2020 | Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to South Quay Building 77 Marsh Wall London E14 9SH on 8 December 2020 (1 page) |
10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
8 September 2020 | Registered office address changed from 1 Mitchell Road Orpington Kent BR6 9TP to The South Quay Building 189 Marsh Wall London E14 9SH on 8 September 2020 (1 page) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
19 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
19 December 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
19 December 2017 | Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page) |
7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
7 September 2017 | Notification of Shanmugapriya Selvaraj as a person with significant control on 1 July 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
7 September 2017 | Notification of Shanmugapriya Selvaraj as a person with significant control on 1 July 2017 (2 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 August 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
15 August 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
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18 August 2015 | Director's details changed for Mr Devadathan Balakrishnan on 18 November 2012 (2 pages) |
18 August 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Director's details changed for Mr Devadathan Balakrishnan on 18 November 2012 (2 pages) |
18 August 2015 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 18 November 2012 (2 pages) |
18 August 2015 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 18 November 2012 (2 pages) |
18 August 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-18
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16 July 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
10 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
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1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
16 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for Mr Devadathan Balakrishnan on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Devadathan Balakrishnan on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Devadathan Balakrishnan on 1 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 1 December 2010 (2 pages) |
14 December 2010 | Registered office address changed from Flat 1 Canham House 1 Wincliff Road Tonbridge Kent TN9 2SS United Kingdom on 14 December 2010 (1 page) |
14 December 2010 | Registered office address changed from Flat 1 Canham House 1 Wincliff Road Tonbridge Kent TN9 2SS United Kingdom on 14 December 2010 (1 page) |
12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
12 October 2010 | Previous accounting period extended from 31 May 2010 to 31 August 2010 (2 pages) |
12 October 2010 | Previous accounting period extended from 31 May 2010 to 31 August 2010 (2 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 4 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Devadathan Balakrishnan on 4 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Devadathan Balakrishnan on 4 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mr Devadathan Balakrishnan on 4 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 4 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Mrs Shanmugapriya Balasundaram Selvaraj on 4 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
3 July 2009 | Director's change of particulars / shanmugapriya selvaraj / 03/07/2009 (1 page) |
3 July 2009 | Director's change of particulars / shanmugapriya selvaraj / 03/07/2009 (1 page) |
19 May 2009 | Incorporation (14 pages) |
19 May 2009 | Incorporation (14 pages) |